FinTech Update

Latest

Kik Settles Unregistered Token Sale for… Kik Settles Unregistered Token Sale for $5 Million

Thoughts on how to limit fraud risks in… Thoughts on how to limit fraud risks in the APAC region

Telegram Abandons TON Blockchain Telegram Abandons TON Blockchain

Consumer Finance Monitor

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CFPB takes action against company that… CFPB takes action against company that provides commissary account services to prisoners

CFPB issues final rule to give bureau… CFPB issues final rule to give bureau supervisory power over digital consumer payment applications

This week’s podcast episode: A Look at… This week’s podcast episode: A Look at the FTC’s Click-to-Cancel Rule, with James Kohm, Associate Director of Enforcement Division of the FTC’s Bureau of Consumer Protection

Financial Institutions Law Blog

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The Consumer Financial Protection Bureau… The Consumer Financial Protection Bureau Adopts New Rule Barring Class Action Waivers in Arbitration Agreements

The Ninth Circuit Holds That Enforcing A… The Ninth Circuit Holds That Enforcing A Security Interest Is Not Necessarily Debt Collection

CFPB Prevails On Summary Judgment… CFPB Prevails On Summary Judgment Against CashCall, Inc.

Disputing Tax

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U.S. Executive Order on the Development… U.S. Executive Order on the Development of Digital Assets

Damages From Inherently Physical… Damages From Inherently Physical Injuries Are Not Taxable

Upcoming and Noteworthy Tax Controversy… Upcoming and Noteworthy Tax Controversy Events

Southeast Financial Litigation Monitor

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Eleventh Circuit Affirms $380.5M Class… Eleventh Circuit Affirms $380.5M Class Action Settlement in Equifax Data Breach Litigation

Bank Entitled to Pursue Claim for Longer… Bank Entitled to Pursue Claim for Longer Statute of Limitations on Loan

The Eleventh Circuit Continues to Build… The Eleventh Circuit Continues to Build on Article III Standing Requirement

Past Due

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Eleventh Circuit’s “Narrow”… Eleventh Circuit’s “Narrow” Holding May Open Wide Disputes About Duties Under The FCRA

Eleventh Circuit holds commonplace use… Eleventh Circuit holds commonplace use of letter vendors may violate FDCPA and further expands consumer standing in Huntstein v. Preferred Collection

Court Limits Scope of Midland Funding… Court Limits Scope of Midland Funding and Imports State Law Penalties for Bankruptcy Filings

Mortgage Crisis & Financial Services Watch

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New Class Action Claims Non-Compliance… New Class Action Claims Non-Compliance with Mortgage Forbearance Mandates

An Opportune Time For Financial… An Opportune Time For Financial Institutions to Review Their Fair Lending Procedures

Mortgage Brokers File Class Action… Mortgage Brokers File Class Action Against Leading Wholesale Mortgage Lender

Cleary FinTech Update

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Nexus of AI, AI Regulation and Dispute… Nexus of AI, AI Regulation and Dispute Resolution

Quantum Computing and the Financial… Quantum Computing and the Financial Sector: World Economic Forum Lays Out Roadmap Towards Quantum Security

English Court of Appeal: Cryptoasset… English Court of Appeal: Cryptoasset Network Software Developers May Owe Fiduciary Duties to Token Holders

The Ethical Investigator

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How Good Investigators Think about… How Good Investigators Think about Search Engines

What You Won’t Read in Our Reports:… What You Won’t Read in Our Reports: “He Has No Criminal Record”

Issue Spotting in Investigation Issue Spotting in Investigation

The Divorce Asset Hunter

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Finding Assets Hidden by Doctors Finding Assets Hidden by Doctors

A Road Map for Discovery in Complex… A Road Map for Discovery in Complex Divorce

Valuing Private Companies in Divorce Valuing Private Companies in Divorce

New York Venture Hub

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From Algorithms to Altruism: Risks and… From Algorithms to Altruism: Risks and Rewards of xAI's Benefit Corporation Strategy

Stockholders’ Agreements for Startups:… Stockholders’ Agreements for Startups: When to Sign, When to Skip

“Draft Dodging”:  Approving… “Draft Dodging”:  Approving “Nearly Final” Merger Agreement Becomes Dangerous in Delaware

Consumer Financial Services Review

Latest

New Disclosure and Other Requirements… New Disclosure and Other Requirements for Shared Appreciation Agreements Take Effect in Maryland

CFPB Issues Long-Awaited Open Banking… CFPB Issues Long-Awaited Open Banking Rule; Lawsuit Immediately Filed

CFPB Supervisory Highlights Target… CFPB Supervisory Highlights Target Certain Auto Lending and Servicing Practices

The 21st Century Banker

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California Bill Aims to Expand Debt… California Bill Aims to Expand Debt Collection Protections to Commercial Debts

FinCEN Issues Proposed Rule to Enhance… FinCEN Issues Proposed Rule to Enhance Financial Institutions’ AML/CFT Programs

Proposed CFPB Rule Could Subject… Proposed CFPB Rule Could Subject "Big Tech" Companies to Enhanced Regulatory Scrutiny

MoFo ReEnforcement: The Enforcement Blog

Latest

FinCEN Issues a Proposed Beneficial… FinCEN Issues a Proposed Beneficial Ownership Rule

CFPB Releases Fifth Report on the… CFPB Releases Fifth Report on the Consumer Credit Card Market

CFPB Issues Small Business Data… CFPB Issues Small Business Data Collection Proposed Rule

Bank Law Monitor

Latest

Significant Amendments to Washington… Significant Amendments to Washington Homestead Exemption Signed Into Law

HB 2009 Moves to Senate Floor HB 2009 Moves to Senate Floor

Expanded Bankruptcy Subchapter V… Expanded Bankruptcy Subchapter V Eligibility for Small Business Debtors Extended for Another Year